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BENJAMIN UK LTD

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BENJAMIN UK LTD

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Key Data

Status

Active

Company No.

04938472

Incorporation date

21/10/2003

Size

Unaudited abridged

Classification

Physical well-being activities (96.04 - SIC 2007);

Contacts

Registered address

Registered address

Coach House, White House Court, Leighton Buzzard LU7 1FDCopy
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Latest events (Record since 21/10/2003)
dot icon23/07/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (7 pages)
dot icon25/06/2025
Confirmation statement made on 2025-06-05 with no updates
View PDF (3 pages)
dot icon22/07/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (7 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon08/01/2024
Director's details changed for Mrs Claudette Elizabeth Deysel on 2024-01-08
View PDF (2 pages)
dot icon08/01/2024
Change of details for Mrs Claudette Elizabeth Deysel as a person with significant control on 2024-01-08
View PDF (2 pages)
dot icon12/07/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (8 pages)
dot icon08/06/2023
Confirmation statement made on 2023-06-08 with no updates
View PDF (3 pages)
dot icon20/07/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (8 pages)
dot icon14/07/2022
Confirmation statement made on 2022-07-14 with no updates
View PDF (3 pages)
dot icon05/10/2021
Registered office address changed from Churchfarm Station Road Aldbury Tring HP23 5RS England to Coach House White House Court Leighton Buzzard LU7 1FD on 2021-10-05
View PDF (1 pages)
dot icon12/08/2021
Confirmation statement made on 2021-07-22 with no updates
View PDF (3 pages)
dot icon29/07/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (8 pages)
dot icon30/10/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (8 pages)
dot icon21/09/2020
Confirmation statement made on 2020-07-22 with no updates
View PDF (3 pages)
dot icon17/09/2019
Confirmation statement made on 2019-07-22 with no updates
View PDF (3 pages)
dot icon23/07/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (8 pages)
dot icon19/09/2018
Confirmation statement made on 2018-07-22 with no updates
View PDF (3 pages)
dot icon30/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (11 pages)
dot icon15/09/2017
Confirmation statement made on 2017-07-22 with no updates
View PDF (3 pages)
dot icon20/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon19/06/2017
Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to Churchfarm Station Road Aldbury Tring HP23 5RS on 2017-06-19
View PDF (1 pages)
dot icon08/09/2016
Confirmation statement made on 2016-07-22 with updates
View PDF (5 pages)
dot icon04/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon27/08/2015
Annual return made up to 2015-07-22 with full list of shareholders
View PDF (6 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon05/08/2014
Annual return made up to 2014-07-22 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon31/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon22/07/2013
Annual return made up to 2013-07-22 with full list of shareholders
View PDF (6 pages)
dot icon30/05/2013
Registration of charge 049384720001
View PDF (5 pages)
dot icon08/01/2013
Termination of appointment of Antoine Deysel as a secretary
View PDF (1 pages)
dot icon08/01/2013
Appointment of Dr Mark Hilliard Kaplan as a director
View PDF (2 pages)
dot icon21/12/2012
Annual return made up to 2012-10-21 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Registered office address changed from Lower Ascott Wing Leighton Buzzard Bedfordshire LU7 0PU on 2012-12-21
View PDF (1 pages)
dot icon11/12/2012
Appointment of Dr Etienne Deysel as a secretary
View PDF (3 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon24/10/2011
Annual return made up to 2011-10-21 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon03/12/2010
Annual return made up to 2010-10-21 with full list of shareholders
View PDF (5 pages)
dot icon23/07/2010
Registered office address changed from 7 Hazlitt Mews Hazlit Road London W14 0TZ on 2010-07-23
View PDF (1 pages)
dot icon12/05/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon22/10/2009
Annual return made up to 2009-10-21 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2009
Director's details changed for Claudette Deysel on 2009-10-22
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Claudette Deysel on 2009-10-22
View PDF (2 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (5 pages)
dot icon10/02/2009
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon28/11/2008
Return made up to 21/10/08; full list of members
View PDF (4 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon18/07/2008
Registered office changed on 18/07/2008 from suite 9,temple house 221-225 station road harrow middlesex HA1 2TH
View PDF (1 pages)
dot icon15/11/2007
Registered office changed on 15/11/07 from: ascott lodge, lower ascott, wing leighton buzzard middlesex LU7 0PU
View PDF (1 pages)
dot icon13/11/2007
Return made up to 21/10/07; full list of members
View PDF (3 pages)
dot icon13/11/2007
Registered office changed on 13/11/07 from: rbh & co suite 9 temple house 221-225 station road harrow middlesex HA1 2TH
View PDF (1 pages)
dot icon14/04/2007
Registered office changed on 14/04/07 from: ascott lodge lower ascott wing leighton buzzard LU7 0PU
View PDF (1 pages)
dot icon14/04/2007
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon08/02/2007
Return made up to 21/10/06; full list of members
View PDF (3 pages)
dot icon14/11/2006
Return made up to 21/10/05; full list of members
View PDF (7 pages)
dot icon12/05/2005
Accounts for a dormant company made up to 2004-10-31
View PDF (2 pages)
dot icon12/01/2005
Registered office changed on 12/01/05 from: 4TH floor 26 the parade high street watford hertfordshire WD17 1AA
View PDF (1 pages)
dot icon04/01/2005
Return made up to 21/10/04; full list of members
View PDF (6 pages)
dot icon06/10/2004
Registered office changed on 06/10/04 from: suite 406, kemp house 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon21/10/2003
Incorporation
View PDF (6 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

90
2022
change arrow icon+7.05 % *

* during past year

Cash in Bank

£610,805.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
05/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
87
3.27M
-
0.00
570.56K
-
2022
90
3.20M
-
0.00
610.81K
-
2022
90
3.20M
-
0.00
610.81K
-

Employees

2022

Employees

90 Ascended3 % *

Net Assets(GBP)

3.20M £Descended-2.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

610.81K £Ascended7.05 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kaplan, Mark Hilliard, Dr
Director
01/12/2012 - Present
18
Rudman, Claudette Elizabeth Deysel
Director
21/10/2003 - Present
4

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BENJAMIN UK LTD

BENJAMIN UK LTD is an(a) Active company incorporated on 21/10/2003 with the registered office located at Coach House, White House Court, Leighton Buzzard LU7 1FD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 90 according to last financial statements.

Frequently Asked Questions

What is the current status of BENJAMIN UK LTD?

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BENJAMIN UK LTD is currently Active. It was registered on 21/10/2003 .

Where is BENJAMIN UK LTD located?

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BENJAMIN UK LTD is registered at Coach House, White House Court, Leighton Buzzard LU7 1FD.

What does BENJAMIN UK LTD do?

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BENJAMIN UK LTD operates in the Physical well-being activities (96.04 - SIC 2007) sector.

How many employees does BENJAMIN UK LTD have?

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BENJAMIN UK LTD had 90 employees in 2022.

What is the latest filing for BENJAMIN UK LTD?

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The latest filing was on 23/07/2025: Unaudited abridged accounts made up to 2024-10-31.